HomeMy WebLinkAboutResolution 1957 - 0463RESOLUT1)N NO.463-.1
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.3.OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING AS COMPLETED
THE CONSTRUCTION OF PRIMARY SEDIMENTATION
BASIN ADDITIONS FOF~PLANT NO.1 OF COUNTY
SANITATION DISTRICTS OF ORANGE COUNTY,
CALIFORNIA;AND AUTHORIZING EXECUTION AND
RECORDATION OF NOTICE OF COMPLETION THEREOF.
The Board of Directors of County Sanitation District No.1
of Orange County,California,resolves as follows:
WHEREAS,the Cont~’actc’,WEARDCO CONSTRUCTION CORP.,a
California Corporation,has completed the cc~~t:-~ction in
accordance with the terms of the contract for ccnstruction of
Primary Sedimentation Basin Additions f or Plant No.1 of
County Sanitation Districts Nos.1,2,3,5~6,7 and 11 on
the 9th day of July,1957;and
WHEREAS,The Engineer of the Districts has recommended
acceptance of said work as having been completed in accordance
with the terms of the contract;and
WHEREAS,the General Manager of the Districts has concurred
in said Engineer’s recommendation.
NOW,THEREFORE BE IT RESOLVED,that the work of constructing
the Primary Sedimentation Basin Additions for Plant No.1 of
County Sanitation Districts Nos.1,2,3,~,6,7 and 11 of
Orange County,California,be and it is hereby accepted as
completed in accordance with the terms of the contract for the
construction thereof dated the 17th day of December,1956;and
BE IT FURTHER RESOLVED,that the Chairman and the Secretary
of the Board of Directors of County Sanitation District No.1 of
Orange County,California,be and they are hereby authorized and
directed to execute and have recorded the Notice of Completion
of Work thereof.
-1-
The foregoing Resolution No.$34 was passed and adopted at
a regular meeting of the Board of Directors of County Sanitation
District No.I on the ~Oth day of JtA~
,
l95~
~ec~reta::’;)TTh)ard ~f Di.rect.ors
County SanItation Dist~ict No.31
Orange County,California
STATE OF CALIFORNIA)
as
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.I of Orange County,California,
do hereby certify that the above and foregoing Resolution No.~63~4
was regularly passed and adopted at a regular meeting of said
Board on the 10th day of JU33
,195 ~,by the following
roll call vote:
AYES:Directors WI31Uø U,~a A.U•~C~*1’$8M
~ge H.Ee&flZ~
NOES:Directors
ABSENT:Directors
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.of Orange
County,California,this 310th day of 195 7
~~~
Secretary,Board of Directors
County Sanitation District No.I
Orange County,California
RESOLUT1)N NO.463-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.I OP ORANGE
COUNTY,CALIFORNIA,ACCEPTING AS COMPLETED
THE CONSTRUCTION OF PRIMARY SEDIMENTATION
BASIN ADDITIONS FOE PLANT NO.1 OF COUNTY
SANITATION DISTRICTS OF ORANGE COUNTY,
CALIFORNIA;AND AUTHORIZING EXECUTION AND
RECORDATION OF NOTICE OF COMPLETION THEREOF.
The Board of Directors of County Sanitation District No.1
of Oran~e County,California,resolves as follows:
WHEREAS,the Contrac~c~,WEARDCO CONSTRUCTION CORP.,a
California Corporation,has completed ‘~-ie c rt~ction in
accordance with the terms of the contract for construction of
Primary Sedimentation Basin Additions for Plant No.1 of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11 on
the 9th day of July,1957;and
WHEREAS,The Engineer of the Districts has recommended
acceptance of said work as having been completed in accordance
with the terms of the contract;and
WHEREAS,the General Manager of the Districts has concurred
in said Engineer’s recommendation.
NOW,THEREFORE BE IT RESOLVED,that the work of constructing
the Primary Sedimentation Basin Additions for Plant No.1 of
County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of
Orange County,California,be and it is hereby accepted as
completed in accordance with the terms of the contract for the
construction thereof dated the 17th day of December,1956;and
BE IT FURTHER RESOLVED,that the Chairman and the Secretary
of the Board of Directors of County Sanitation District No.1 of
Orange County,California,be and they are hereby authorized and
directed to execute and have recorded the Notice of Completion
of Work thereof.
—1—
The foregoing Resolution No.$~1~was passed and adopted at
a regular meeting of the Board of Directors of County Sanitation
District No.I on the ZOth day of Jt4~,
l95~
~
_____
Lcreta;~,~of Dir2ct.ors
C!ounty SanItation District No.1
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.~of Orange County,California,
do hereby certify that the above and foregoing Resolution No.~634
was regularly passed and adopted at a regular meeting of said
Board on the 3~Qth day of
,
1951
,by the following
roll call vote:
AYES:Directors V*~*~.fl~~A•U~.~
~*K.I$*~47
NOES:Directors
ABSENT:Directors
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.of Orange
County,California,this ROth day of 195
Secretary,Board of Directors
County Sanitation District No.
Orange County,California